Investors

Corporate Governance

HighPeak Energy is committed to strong corporate governance principles and practices. We have adopted the following governance policies and guidelines, which may be modified from time to time in accordance with applicable law or as determined to be in the best interest of the company.

Audit Committee Charter

Audit Committee Charter

Compensation Committee Charter

Compensation Committee Charter

Nominating and Corporate Governance Committee Charter

Nominating and Corporate Governance Committee Charter

Code of Conduct

Code of Conduct

Financial Code of Ethics

Financial Code of Ethics

If you observe an act or behavior that you believe compromises our commitment to ethical business practices, you can report it on a confidential and anonymous basis by calling 877-306-8009 or at the following link www.whistleblowerservices.com/HPK.